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One Potato Two Potato Ltd
06572441
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BERKSHIRE HOUSE 168-173, LONDON, WC1V 7AA
Incorporated 22/04/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
59113
Television programme production activitiesOfficers
Mrs Victoria Jane Turton
director · Since 14/09/2010
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 63
Also on 303 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Ms Sara Kate Geater
director · Since 23/05/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 71
Also on 275 other boards
Persons with Significant Control
All3media Finance Limited
75–100% shares
75–100% votes
Appoint directors
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Reg: 05860159 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Created 23/08/2012Registered 30/08/2012Satisfied 19/07/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Created 21/02/2011Registered 26/02/2011Satisfied 18/08/2014